Search OpenSanctions

МАРИНА ИЛЛАРИОНОВНА СОКОЛОВА

Sanction-linked entity

МАРИНА ИЛЛАРИОНОВНА СОКОЛОВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	МАРИНА ИЛЛАРИОНОВНА СОКОЛОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	МАРИНА				[sources]
INN	`246406800970`				[sources]
Last name	СОКОЛОВА				[sources]
Patronymic	ИЛЛАРИОНОВНА				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИВЕР ПАРК ПРОПЕРТИ МЕНЕДЖМЕНТ"	50	2018-07-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕДВИЖИМОСТЬЮ"

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОТРОПОЛИС"	Ликвидатор	2018-02-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОФИС СЕРВИС"

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.